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SIR WILLIAM PERKINS'S SCHOOL (03298142)

SIR WILLIAM PERKINS'S SCHOOL (03298142) is an active UK company. incorporated on 31 December 1996. with registered office in Guildford Road Chertsey. The company operates in the Education sector, engaged in general secondary education. SIR WILLIAM PERKINS'S SCHOOL has been registered for 29 years. Current directors include ARCHIBALD, Helen Joanna, DENT, Nicholas Michael, DUKE, Melanie and 10 others.

Company Number
03298142
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
31 December 1996
Age
29 years
Address
Guildford Road Chertsey, KT16 9BN
Industry Sector
Education
Business Activity
General secondary education
Directors
ARCHIBALD, Helen Joanna, DENT, Nicholas Michael, DUKE, Melanie, ETIENNE, Samy-Joseph, HARNDEN, Margaret Theresa, JAMISON, Sara Anne, KRYNICKI, Kathryn Louise, NATHAN, Simon, NEWELL, Christopher William Paul, NEWELL, Teresa, PUTTOCK, Tracy, TOWNSEND, Sophie, WHITLOCK, Sarah
SIC Codes
85310

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SIR WILLIAM PERKINS'S SCHOOL

SIR WILLIAM PERKINS'S SCHOOL is an active company incorporated on 31 December 1996 with the registered office located in Guildford Road Chertsey. The company operates in the Education sector, specifically engaged in general secondary education. SIR WILLIAM PERKINS'S SCHOOL was registered 29 years ago.(SIC: 85310)

Status

active

Active since 29 years ago

Company No

03298142

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

29 Years

Incorporated 31 December 1996

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 15 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 15 January 2026 (2 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026
Contact
Address

Guildford Road Chertsey Surrey , KT16 9BN,

Timeline

83 key events • 1996 - 2025

Funding Officers Ownership
Company Founded
Dec 96
Director Left
Oct 09
Director Joined
Oct 09
Director Joined
Oct 09
Director Left
Jan 10
Director Joined
Jan 11
Director Left
Jan 11
Director Joined
Apr 11
Director Left
Feb 12
Director Left
Oct 12
Director Left
Oct 12
Director Left
Oct 12
Director Joined
Jan 13
Director Joined
Sept 13
Director Joined
Sept 13
Director Left
Sept 13
Director Left
Sept 13
Director Joined
Sept 13
Director Joined
Sept 13
Director Joined
Feb 14
Director Joined
Feb 14
Director Joined
Apr 15
Director Left
Apr 15
Director Joined
Apr 15
Director Left
Apr 15
Director Left
Apr 15
Director Joined
Mar 16
Director Left
Mar 16
Director Left
Mar 16
Director Joined
Mar 17
Director Joined
May 17
Director Joined
Jan 18
Director Joined
Jan 18
Director Left
Jan 18
Director Left
Jan 18
Director Left
Jan 18
Director Joined
Feb 18
Director Left
Aug 18
Director Left
Sept 18
Director Left
Oct 18
Director Left
Nov 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Joined
Mar 19
Director Left
Mar 19
Director Joined
Mar 19
Loan Cleared
Nov 19
Loan Cleared
Nov 19
Loan Cleared
Nov 19
Loan Cleared
Nov 19
Loan Cleared
Nov 19
Loan Cleared
Nov 19
Director Left
Nov 19
Loan Cleared
Nov 19
Director Joined
Jun 20
Director Left
Jun 20
Director Left
Jun 20
Director Left
Jun 20
Director Left
Dec 20
Director Left
Jan 22
Director Left
Mar 22
Director Joined
Oct 22
Director Joined
Nov 22
Director Joined
Nov 22
Director Joined
Nov 22
Director Joined
Dec 22
Director Left
Jan 23
Director Left
Sept 23
Director Left
Sept 23
Director Left
Sept 23
Director Left
Oct 23
Director Left
Jan 24
Director Joined
Mar 24
Director Joined
Mar 24
Director Joined
Jul 24
Director Left
Jul 24
Director Left
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Joined
May 25
Director Left
Sept 25
0
Funding
75
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

13 Active
22 Resigned

ARCHIBALD, Helen Joanna

Active
Guildford Road ChertseyKT16 9BN
Born January 1963
Director
Appointed 05 Dec 2013

DENT, Nicholas Michael

Active
Guildford Road ChertseyKT16 9BN
Born July 1965
Director
Appointed 04 Dec 2018

DUKE, Melanie

Active
Guildford Road ChertseyKT16 9BN
Born May 1962
Director
Appointed 15 Oct 2022

ETIENNE, Samy-Joseph

Active
Guildford Road ChertseyKT16 9BN
Born June 1988
Director
Appointed 04 Jul 2024

HARNDEN, Margaret Theresa

Active
Guildford Road ChertseyKT16 9BN
Born August 1949
Director
Appointed 19 Mar 2019

JAMISON, Sara Anne

Active
Guildford Road, ChertseyKT16 9BN
Born April 1965
Director
Appointed 04 Jul 2013

KRYNICKI, Kathryn Louise

Active
Guildford Road ChertseyKT16 9BN
Born April 1976
Director
Appointed 04 Jul 2024

NATHAN, Simon

Active
Guildford Road ChertseyKT16 9BN
Born October 1976
Director
Appointed 04 Jul 2024

NEWELL, Christopher William Paul

Active
Guildford Road ChertseyKT16 9BN
Born November 1950
Director
Appointed 05 Jul 2022

NEWELL, Teresa

Active
Guildford Road ChertseyKT16 9BN
Born October 1959
Director
Appointed 05 Jul 2022

PUTTOCK, Tracy

Active
Guildford Road ChertseyKT16 9BN
Born May 1966
Director
Appointed 05 Mar 2024

TOWNSEND, Sophie

Active
Guildford Road ChertseyKT16 9BN
Born December 1984
Director
Appointed 27 Mar 2025

WHITLOCK, Sarah

Active
Guildford Road ChertseyKT16 9BN
Born January 1998
Director
Appointed 11 Mar 2024

DADLANI, Susie, Dr

Resigned
Guildford Road, ChertseyKT16 9BN
Secretary
Appointed 04 Jul 2013
Resigned 01 Oct 2013

GALLIE, Alexander David

Resigned
Ash Combe, GodalmingGU8 4RY
Secretary
Appointed 16 Aug 2004
Resigned 01 Apr 2010

HUGHES, John Christopher Morris

Resigned
High Meadow Woodlands Close, ChertseyKT16 0QR
Secretary
Appointed 31 Dec 1996
Resigned 16 Aug 2004

JAMISON, Sara

Resigned
Guildford Road, ChertseyKT16 9BN
Secretary
Appointed 04 Jul 2013
Resigned 01 Oct 2013

ANDERS, Jane Gerlinda

Resigned
Trillium 32 Fairlawn Park, WokingGU21 4HT
Born September 1960
Director
Appointed 20 Jun 1997
Resigned 06 Jun 2001

BALFOUR, Ian Main Ferguson

Resigned
The Grange, Virginia WaterGU25 4ST
Born March 1933
Director
Appointed 05 Jul 2001
Resigned 09 Dec 2011

BANNISTER, Christine

Resigned
Guildford Road, ChertseyKT16 9BN
Born June 1951
Director
Appointed 21 Mar 2013
Resigned 24 Mar 2020

BANNISTER, Michael

Resigned
Guildford Road ChertseyKT16 9BN
Born May 1949
Director
Appointed 24 Mar 2020
Resigned 31 Aug 2023

BROWNING, Kate

Resigned
Guildford Road ChertseyKT16 9BN
Born February 1992
Director
Appointed 05 Dec 2017
Resigned 08 Dec 2022

BYARD, Anne Elizabeth

Resigned
Guildford Road, ChertseyKT16 9BN
Born July 1964
Director
Appointed 06 Dec 2012
Resigned 19 Mar 2015

CLARKE, Myra Anne

Resigned
Guildford Road ChertseyKT16 9BN
Born July 1967
Director
Appointed 05 Jul 2022
Resigned 04 Jul 2025

CLEMO, Katherine

Resigned
York Road, WindsorSL4 3NX
Born April 1961
Director
Appointed 05 Jul 2001
Resigned 15 Mar 2016

COLGRAVE, Barbara Elizabeth

Resigned
145 Gaston Way, SheppertonTW17 8ET
Born October 1965
Director
Appointed 01 Jan 2010
Resigned 16 Oct 2012

COOK, Alasdair James Charles, Professor

Resigned
Guildford Road ChertseyKT16 9BN
Born July 1957
Director
Appointed 21 Mar 2017
Resigned 25 Nov 2019

COURT, Gilda Anne

Resigned
Lindenhurst Aldershot Road, WokingGU24 0DJ
Born November 1952
Director
Appointed 03 Dec 1999
Resigned 26 Sept 2002

CUNNINGHAM, Peter Lloyd

Resigned
Guildford Road ChertseyKT16 9BN
Born October 1966
Director
Appointed 21 Mar 2017
Resigned 05 Sept 2018

DADLANI, Susan Marian, Dr

Resigned
Guildford Road, ChertseyKT16 9BN
Born March 1954
Director
Appointed 04 Jul 2013
Resigned 24 Jul 2024

DAVIES, Christine Mary

Resigned
1 Leighton Hall, ReadingRG4 7TQ
Born June 1944
Director
Appointed 31 Dec 1996
Resigned 30 Mar 2004

DAY, Norman Philip

Resigned
Somerset Road, RedhillRH1 6ND
Born November 1962
Director
Appointed 31 Mar 2009
Resigned 19 Mar 2015

DUKE, Melanie

Resigned
Guildford Road ChertseyKT16 9BN
Born May 1962
Director
Appointed 05 Dec 2017
Resigned 22 Mar 2022

EADY, Anthony James

Resigned
Evelyn Close, WokingGU22 0DG
Born July 1939
Director
Appointed 07 Jul 2000
Resigned 05 Jul 2013

EDIS, Richard Joseph

Resigned
Guildford Road ChertseyKT16 9BN
Born December 1932
Director
Appointed 04 Dec 2018
Resigned 31 Aug 2023
Fundings
Financials
Latest Activities

Filing History

237

Confirmation Statement With No Updates
15 January 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 September 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
15 May 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 May 2025
AP01Appointment of Director
Change Person Director Company With Change Date
7 May 2025
CH01Change of Director Details
Resolution
10 February 2025
RESOLUTIONSResolutions
Memorandum Articles
10 February 2025
MAMA
Confirmation Statement With No Updates
9 January 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
26 July 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
29 May 2024
AAAnnual Accounts
Change Person Director Company With Change Date
26 April 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
15 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 March 2024
AP01Appointment of Director
Confirmation Statement With No Updates
3 January 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
11 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
18 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
6 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
6 September 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
17 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
2 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 October 2022
AP01Appointment of Director
Accounts With Accounts Type Dormant
5 April 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 March 2022
TM01Termination of Director
Confirmation Statement With No Updates
4 January 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
30 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
1 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
1 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
12 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 June 2020
TM01Termination of Director
Accounts With Accounts Type Dormant
7 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 November 2019
TM01Termination of Director
Mortgage Satisfy Charge Full
25 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 November 2019
MR04Satisfaction of Charge
Change Person Director Company With Change Date
11 June 2019
CH01Change of Director Details
Change Person Director Company With Change Date
11 June 2019
CH01Change of Director Details
Accounts With Accounts Type Dormant
15 May 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 March 2019
TM01Termination of Director
Confirmation Statement With No Updates
18 January 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
1 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
14 September 2018
TM01Termination of Director
Change Person Director Company With Change Date
6 August 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
6 August 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
15 February 2018
AP01Appointment of Director
Accounts With Accounts Type Dormant
5 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
5 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
5 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
11 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 March 2017
AP01Appointment of Director
Change Person Director Company With Change Date
7 March 2017
CH01Change of Director Details
Accounts With Accounts Type Dormant
13 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 April 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
16 March 2016
TM01Termination of Director
Second Filing Of Form With Form Type
11 February 2016
RP04RP04
Annual Return Company With Made Up Date No Member List
5 January 2016
AR01AR01
Appoint Person Director Company With Name Date
16 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
16 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
16 April 2015
TM01Termination of Director
Accounts With Accounts Type Dormant
13 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
27 January 2015
AR01AR01
Accounts With Accounts Type Dormant
19 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
13 February 2014
AR01AR01
Appoint Person Director Company With Name
13 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
13 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
1 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
1 October 2013
AP01Appointment of Director
Termination Secretary Company With Name
1 October 2013
TM02Termination of Secretary
Termination Secretary Company With Name
1 October 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
1 October 2013
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
1 October 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name
6 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
6 September 2013
AP01Appointment of Director
Termination Director Company With Name
6 September 2013
TM01Termination of Director
Termination Director Company With Name
6 September 2013
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
10 May 2013
AAAnnual Accounts
Legacy
25 January 2013
MG02MG02
Annual Return Company With Made Up Date No Member List
9 January 2013
AR01AR01
Appoint Person Director Company With Name
9 January 2013
AP01Appointment of Director
Termination Director Company With Name
1 November 2012
TM01Termination of Director
Termination Director Company With Name
1 November 2012
TM01Termination of Director
Termination Director Company With Name
1 November 2012
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
20 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 February 2012
AR01AR01
Termination Director Company With Name
9 February 2012
TM01Termination of Director
Appoint Person Director Company With Name
15 April 2011
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
13 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
26 January 2011
AR01AR01
Appoint Person Director Company With Name
26 January 2011
AP01Appointment of Director
Termination Director Company With Name
26 January 2011
TM01Termination of Director
Accounts With Accounts Type Small
23 April 2010
AAAnnual Accounts
Termination Secretary Company With Name
19 April 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date No Member List
27 January 2010
AR01AR01
Change Person Director Company With Change Date
22 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 January 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Termination Director Company With Name
12 January 2010
TM01Termination of Director
Appoint Person Director Company With Name
20 October 2009
AP01Appointment of Director
Appoint Person Director Company With Name
20 October 2009
AP01Appointment of Director
Termination Director Company With Name
9 October 2009
TM01Termination of Director
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
16 June 2009
AAAnnual Accounts
Legacy
8 January 2009
288aAppointment of Director or Secretary
Legacy
8 January 2009
288aAppointment of Director or Secretary
Legacy
8 January 2009
363aAnnual Return
Legacy
8 January 2009
288aAppointment of Director or Secretary
Legacy
8 January 2009
288bResignation of Director or Secretary
Legacy
8 January 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
8 May 2008
AAAnnual Accounts
Legacy
8 January 2008
363aAnnual Return
Legacy
8 January 2008
288bResignation of Director or Secretary
Legacy
8 January 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
24 May 2007
AAAnnual Accounts
Legacy
26 January 2007
363sAnnual Return (shuttle)
Legacy
14 July 2006
288aAppointment of Director or Secretary
Legacy
14 July 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
27 June 2006
AAAnnual Accounts
Legacy
16 March 2006
363sAnnual Return (shuttle)
Legacy
13 March 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
27 July 2005
AAAnnual Accounts
Legacy
10 February 2005
363sAnnual Return (shuttle)
Legacy
14 January 2005
288aAppointment of Director or Secretary
Legacy
24 August 2004
288bResignation of Director or Secretary
Legacy
24 August 2004
288aAppointment of Director or Secretary
Legacy
24 August 2004
288bResignation of Director or Secretary
Memorandum Articles
17 August 2004
MEM/ARTSMEM/ARTS
Resolution
17 August 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
28 April 2004
AAAnnual Accounts
Legacy
14 April 2004
288cChange of Particulars
Legacy
14 April 2004
288cChange of Particulars
Legacy
14 April 2004
288bResignation of Director or Secretary
Legacy
14 April 2004
288aAppointment of Director or Secretary
Legacy
9 March 2004
363sAnnual Return (shuttle)
Legacy
12 January 2004
288cChange of Particulars
Accounts With Accounts Type Dormant
13 April 2003
AAAnnual Accounts
Legacy
1 March 2003
395Particulars of Mortgage or Charge
Legacy
1 March 2003
395Particulars of Mortgage or Charge
Legacy
1 March 2003
395Particulars of Mortgage or Charge
Legacy
1 March 2003
395Particulars of Mortgage or Charge
Legacy
1 March 2003
395Particulars of Mortgage or Charge
Legacy
1 March 2003
395Particulars of Mortgage or Charge
Legacy
1 March 2003
395Particulars of Mortgage or Charge
Legacy
1 March 2003
395Particulars of Mortgage or Charge
Legacy
16 January 2003
363sAnnual Return (shuttle)
Legacy
10 January 2003
288aAppointment of Director or Secretary
Legacy
10 January 2003
288aAppointment of Director or Secretary
Legacy
10 January 2003
288bResignation of Director or Secretary
Legacy
2 June 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
12 April 2002
AAAnnual Accounts
Legacy
12 April 2002
363sAnnual Return (shuttle)
Legacy
12 April 2002
288bResignation of Director or Secretary
Legacy
12 April 2002
288bResignation of Director or Secretary
Legacy
12 April 2002
288aAppointment of Director or Secretary
Legacy
19 December 2001
288bResignation of Director or Secretary
Legacy
10 August 2001
288aAppointment of Director or Secretary
Legacy
10 August 2001
288aAppointment of Director or Secretary
Legacy
10 August 2001
288bResignation of Director or Secretary
Legacy
21 June 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
12 April 2001
AAAnnual Accounts
Legacy
23 January 2001
363sAnnual Return (shuttle)
Legacy
19 September 2000
288aAppointment of Director or Secretary
Legacy
15 May 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
6 April 2000
AAAnnual Accounts
Legacy
6 April 2000
288bResignation of Director or Secretary
Legacy
6 April 2000
288aAppointment of Director or Secretary
Legacy
6 January 2000
288aAppointment of Director or Secretary
Legacy
6 January 2000
363sAnnual Return (shuttle)
Resolution
10 December 1999
RESOLUTIONSResolutions
Resolution
10 December 1999
RESOLUTIONSResolutions
Resolution
10 December 1999
RESOLUTIONSResolutions
Legacy
9 December 1999
288aAppointment of Director or Secretary
Legacy
27 October 1999
288bResignation of Director or Secretary
Legacy
27 October 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
4 July 1999
AAAnnual Accounts
Legacy
22 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 January 1998
AAAnnual Accounts
Legacy
12 January 1998
363sAnnual Return (shuttle)
Legacy
16 December 1997
288aAppointment of Director or Secretary
Legacy
6 October 1997
288aAppointment of Director or Secretary
Legacy
6 October 1997
288bResignation of Director or Secretary
Resolution
6 October 1997
RESOLUTIONSResolutions
Legacy
29 June 1997
225Change of Accounting Reference Date
Incorporation Company
31 December 1996
NEWINCIncorporation